EFTA01654544.pdf

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To:                  USANYS)
              Cc:'                         USANYS "
                 (USANYS)"
                                                                                                          (NY)
                 (OGA)"                                            (USANYS)                [Contractor]

          Subject: RE: JP Morgan
            Date: Thu, 05 Dec 2019 20:27:14 +0000
  Importance: Normal

Alison,

I queried the FinCen database utilizing BSARs and CTRs filed by JP Morgan Chase which reference Epstein's SSN. The
query produced 14 SARs (8 with attachments) and 89 CTRs. I have copied those files to a DVD which I have left for
Andrew to pick up. Additionally, I have included a document index on the DVD.

If you have any questions, please contact me.

Best

Mark

From:            (USANYS) [mailto
Sent: Monday, December 02, 2019 2:52 PM
To:              (NY) (FBI)
Cc:                    (USANYS)                                                        (USANYS)

Subject: JP Morgan

Hi Mark,

Hope you had a nice Thanksgiving. When you have a moment, could you please email us all the SARs/CTRs filed by JP
Morgan for Epstein's accounts?

Thanks,

Alison

Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007

                                                                                                          EFTA01654544

ℹ️ Document Details

SHA-256

59e48c9c0312624bda26fa825235a7ccd6910cfa9f9eb0b6a88f709880705271

Bates Number

EFTA01654544

Dataset

DataSet-10

Document Type

document

Pages

1

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